Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Walter Howells as a person with significant control on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Brook House Moss Grove Kingswinford DY6 9HS on 25 April 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares 07/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
PSC07 |
Cessation of Gary James Howells as a person with significant control on 7 December 2020
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10 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 10 August 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Jan 2018 |
MR01 |
Registration of charge 031400220001, created on 8 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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